| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK HANSEN |
| 2023-10-07 |
delete address SUITE 75 THE ENTERPRISE CENTRE CRANBORNE ROAD POTTERS BAR UNITED KINGDOM EN6 3DQ |
| 2023-10-07 |
insert address 79 WAYLAND AVENUE BRIGHTON ENGLAND BN1 5JL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-07 |
update registered_address |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FREDERICK MANN |
| 2023-10-03 |
update statutory_documents SECRETARY APPOINTED MS MARIA ANN HIGGINS |
| 2023-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM
SUITE 75 THE ENTERPRISE CENTRE CRANBORNE ROAD
POTTERS BAR
EN6 3DQ
UNITED KINGDOM |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL ROWLINSON |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
delete address 54 THE ENTERPRISE CENTRE CRANBORNE ROAD POTTERS BAR EN6 3DQ |
| 2022-04-07 |
insert address SUITE 75 THE ENTERPRISE CENTRE CRANBORNE ROAD POTTERS BAR UNITED KINGDOM EN6 3DQ |
| 2022-04-07 |
update num_mort_outstanding 2 => 1 |
| 2022-04-07 |
update num_mort_satisfied 1 => 2 |
| 2022-04-07 |
update registered_address |
| 2022-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2022 FROM
54 THE ENTERPRISE CENTRE
CRANBORNE ROAD
POTTERS BAR
EN6 3DQ |
| 2022-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077329220003 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2021-02-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 2020-08-07 |
update num_mort_outstanding 3 => 2 |
| 2020-08-07 |
update num_mort_satisfied 0 => 1 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077329220001 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 2019-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEKSEI BAZHENOV / 08/11/2019 |
| 2019-11-07 |
update num_mort_charges 1 => 3 |
| 2019-11-07 |
update num_mort_outstanding 1 => 3 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077329220002 |
| 2019-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077329220003 |
| 2019-10-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 077329220001 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KNUT REINERTZ |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALARIC NURSEY |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGIVERN |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSEI BAZHENOV |
| 2017-07-19 |
update statutory_documents CESSATION OF KNUT OLAV GEORGES REINERTZ AS A PSC |
| 2017-07-19 |
update statutory_documents CESSATION OF PATRICK JOSEPH ALBERT HANSEN AS A PSC |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update num_mort_charges 0 => 1 |
| 2016-12-19 |
update num_mort_outstanding 0 => 1 |
| 2016-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077329220001 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-04 |
update statutory_documents 01/08/15 FULL LIST |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MR KNUT OLAV GEORGES REINERTZ |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOSEPH ALBERT HANSEN |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 54 THE ENTERPRISE CENTRE CRANBORNE ROAD POTTERS BAR UNITED KINGDOM EN6 3DQ |
| 2014-09-07 |
insert address 54 THE ENTERPRISE CENTRE CRANBORNE ROAD POTTERS BAR EN6 3DQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-08-29 |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MCGIVERN |
| 2014-08-01 |
update statutory_documents 01/08/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-10-07 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-09-05 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-08 => 2014-09-30 |
| 2013-06-23 |
update account_ref_month 8 => 12 |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-04-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-26 |
update statutory_documents CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 2012-08-09 |
update statutory_documents 08/08/12 FULL LIST |
| 2011-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |